General information
Pamber 350 Limited
Type: NZ Limited Company (Ltd)9429042529057
New Zealand Business Number
6090317
Company Number
Registered
Company Status
Pamber 350 Limited (New Zealand Business Number 9429042529057) was started on 13 Sep 2016. 2 addresses are in use by the company: Level 9, 45 Queen Street, Auckland, 1010 (type: physical, registered). Level 9, 45 Queen Street, Auckland had been their physical address, up to 07 Jun 2019. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Taylor, Richard Heywood (an individual) located at Remuera, Auckland postcode 1050,
Rigg, Jonathan Peter (a director) located at Manly, Whangaparaoa postcode 0930. The Businesscheck data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 07 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Peter Rigg
Manly, Whangaparaoa, 0930
Address used since 13 Sep 2016 |
Director | 13 Sep 2016 - current |
|
Nigel Paul Rigg
Red Beach, Red Beach, 0932
Address used since 13 Sep 2016 |
Director | 13 Sep 2016 - 25 Sep 2018 |
|
Gopaul Krishnan Venketas Naidoo
Pinehill, Auckland, 0632
Address used since 13 Sep 2016 |
Director | 13 Sep 2016 - 29 Mar 2018 |
|
Mehmet Ceran
Glenfield, Auckland, 0629
Address used since 13 Sep 2016 |
Director | 13 Sep 2016 - 29 Nov 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Physical & registered | 13 Sep 2016 - 07 Jun 2019 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Richard Heywood Individual |
Remuera Auckland 1050 |
13 Sep 2016 - current |
|
Rigg, Jonathan Peter Director |
Manly Whangaparaoa 0930 |
13 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services (fourteen) Limited Shareholder NZBN: 9429041028469 Company Number: 4846100 Entity |
Takapuna Auckland 0622 |
13 Sep 2016 - 26 Sep 2018 |
|
Rigg, Nigel Paul Individual |
Red Beach Red Beach 0932 |
13 Sep 2016 - 27 Sep 2018 |
|
Naidoo, Gopaul Krishnan Venketas Individual |
Pinehill Auckland 0632 |
13 Sep 2016 - 30 Jul 2018 |
|
Ceran, Gonca Individual |
Glenfield Auckland 0629 |
13 Sep 2016 - 26 Sep 2018 |
|
Ceran, Gonca Individual |
Glenfield Auckland 0629 |
13 Sep 2016 - 26 Sep 2018 |
|
Sw Trust Services (fourteen) Limited Shareholder NZBN: 9429041028469 Company Number: 4846100 Entity |
Takapuna Auckland 0622 |
13 Sep 2016 - 26 Sep 2018 |
|
Ceran, Mehmet Individual |
Glenfield Auckland 0629 |
13 Sep 2016 - 26 Sep 2018 |
Location
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